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Stallions Australasia (nz) Limited

Type: NZ Limited Company (Ltd)
9429031270359
NZBN
3227971
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
Walker Davey Limited
92 Russley Road
Russley, Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 12 May 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 21 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Dec 2021

Stallions Australasia (Nz) Limited was launched on 17 Dec 2010 and issued an NZ business identifier of 9429031270359. The registered LTD company has been managed by 4 directors: Peter Joseph O'rourke - an active director whose contract started on 26 Sep 2013,
David Maxwell Shammall - an active director whose contract started on 10 Oct 2013,
Simon George Mortlock - an inactive director whose contract started on 17 Dec 2010 and was terminated on 26 Sep 2013,
Graeme Davey - an inactive director whose contract started on 17 Dec 2010 and was terminated on 26 Sep 2013.
As stated in our data (last updated on 31 Mar 2024), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Up until 14 Dec 2021, Stallions Australasia (Nz) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shammall, David Maxwell (an individual) located at Fairview Park, South Australia postcode 5126.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shammall, Rodney Hugh - located at Kensington Gardens, South Australia. Stallions Australasia (Nz) Limited was classified as "Horse breeding" (business classification A019120).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Jul 2017 to 14 Dec 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 12 May 2011 to 31 Jul 2017

Address #3: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Dec 2010 to 12 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shammall, David Maxwell Fairview Park
South Australia
5126
Australia
Shares Allocation #2 Number of Shares: 50
Individual Shammall, Rodney Hugh Kensington Gardens
South Australia
5068
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortlock, Simon George Rd 1
Lyttelton
8971
New Zealand
Director Simon George Mortlock Rd 1
Lyttelton
8971
New Zealand
Director Graeme Davey Cashmere
Christchurch
8022
New Zealand
Individual Davey, Graeme Cashmere
Christchurch
8022
New Zealand
Directors

Peter Joseph O'rourke - Director

Appointment date: 26 Sep 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 26 Sep 2013


David Maxwell Shammall - Director

Appointment date: 10 Oct 2013

Address: Fairview Park, South Australia, 5126 Australia

Address used since 10 Oct 2013


Simon George Mortlock - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 26 Sep 2013

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 17 Dec 2010


Graeme Davey - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 26 Sep 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Dec 2010

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